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Lonebridge UK Limited

Lonebridge UK Limited is an active company incorporated on 13 December 1996 with the registered office located in London, Greater London. Lonebridge UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03292034
Private limited company
Age
29 years
Incorporated 13 December 1996
Size
Unreported
Confirmation
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Paul Case
Director • Development Director • British • Lives in England • Born in Jan 1967
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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BLMH Holdings Limited
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Blu Securities Limited
Keith McClure, Alexander Christofis, and 3 more are mutual people.
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BL Leisure And Industrial Holding Company Limited
Paul Case, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL Retail Holding Company Limited
Jonathan Charles McNuff, Keith McClure, and 3 more are mutual people.
Active
BL Department Stores Holding Company Limited
Jonathan Charles McNuff, Keith McClure, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.31M
Decreased by £846K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£16.78M
Decreased by £7.64M (-31%)
Total Liabilities
£0
Decreased by £8.16M (-100%)
Net Assets
£16.78M
Increased by £518K (+3%)
Debt Ratio (%)
0%
Decreased by 33.41% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Alexander Christofis Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Nick Taunt Resigned
1 Year 11 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Nigel Mark Webb Resigned
2 Years 5 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
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Repayment History
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